DAVER SERRATED SOLUTIONS LTD

Key Data

Status

Active

Company No.

03784765

Incorporation date

09/06/1999

Size

Total Exemption Full

Classification

Manufacture of metal structures and parts of structures (25.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/06/1999)

29/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

10/07/2025

Confirmation statement made on 2025-06-08 with updates

View PDF (4 pages)

19/03/2025

Change of details for Daver Steels Ltd as a person with significant control on 2025-03-17

View PDF (2 pages)

29/08/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

13/06/2024

Confirmation statement made on 2024-06-08 with updates

View PDF (4 pages)

03/08/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

08/06/2023

Confirmation statement made on 2023-06-08 with no updates

View PDF (3 pages)

08/06/2023

Director's details changed for Mr Robert David Butts on 2023-06-08

View PDF (2 pages)

08/06/2023

Director's details changed for Mr Lee David Stones on 2023-06-08

View PDF (2 pages)

10/06/2022

Confirmation statement made on 2022-06-08 with updates

View PDF (4 pages)

08/06/2022

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

30/03/2022

Registration of charge 037847650006, created on 2022-03-22

View PDF (8 pages)

21/03/2022

Second filing for the notification of Daver Steels Limited as a person with significant control

View PDF (7 pages)

01/07/2021

Director's details changed for Mr Robert David Butts on 2021-06-22

View PDF (2 pages)

08/06/2021

Confirmation statement made on 2021-06-08 with updates

View PDF (4 pages)

14/04/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

06/04/2021

Previous accounting period shortened from 2021-06-29 to 2020-12-31

View PDF (1 pages)

24/03/2021

Resolutions

View PDF (3 pages)

10/02/2021

Micro company accounts made up to 2020-06-29

View PDF (3 pages)

23/11/2020

Cessation of Lee David Stones as a person with significant control on 2020-11-23

View PDF (1 pages)

23/11/2020

Cessation of Robert David Butts as a person with significant control on 2020-10-23

View PDF (1 pages)

23/11/2020

Notification of Daver Steels Ltd as a person with significant control on 2017-08-16

View PDF (1 pages)

20/11/2020

Cessation of Daver Steel Ltd as a person with significant control on 2020-11-20

View PDF (1 pages)

20/11/2020

Notification of Daver Steel Ltd as a person with significant control on 2017-08-17

View PDF (2 pages)

20/11/2020

Withdrawal of a person with significant control statement on 2020-11-20

View PDF (2 pages)

16/10/2020

Notification of Robert David Butts as a person with significant control on 2017-08-17

View PDF (2 pages)

08/06/2020

Confirmation statement made on 2020-06-08 with updates

View PDF (4 pages)

04/06/2020

Change of details for Mr Lee David Stones as a person with significant control on 2017-08-17

View PDF (2 pages)

07/10/2019

Micro company accounts made up to 2019-06-29

View PDF (3 pages)

24/06/2019

Confirmation statement made on 2019-06-09 with updates

View PDF (4 pages)

10/01/2019

Micro company accounts made up to 2018-06-29

View PDF (3 pages)

21/06/2018

Micro company accounts made up to 2017-06-29

View PDF (3 pages)

13/06/2018

Confirmation statement made on 2018-06-09 with updates

View PDF (4 pages)

27/03/2018

Previous accounting period shortened from 2017-06-30 to 2017-06-29

View PDF (1 pages)

02/03/2018

Notification of Lee David Stones as a person with significant control on 2017-08-17

View PDF (2 pages)

16/11/2017

Appointment of Mr Robert David Butts as a director on 2017-11-15

View PDF (2 pages)

16/11/2017

Appointment of Mr Lee David Stones as a director on 2017-11-15

View PDF (2 pages)

16/11/2017

Notification of a person with significant control statement

View PDF (2 pages)

16/11/2017

Termination of appointment of Owen John Pritchard as a director on 2017-11-15

View PDF (1 pages)

16/11/2017

Termination of appointment of Patrick Handley as a director on 2017-11-15

View PDF (1 pages)

16/11/2017

Termination of appointment of Elizabeth Jane Pritchard as a secretary on 2017-11-15

View PDF (1 pages)

16/11/2017

Cessation of Owen John Pritchard as a person with significant control on 2017-08-17

View PDF (1 pages)

31/08/2017

Satisfaction of charge 037847650004 in full

View PDF (1 pages)

31/08/2017

Satisfaction of charge 037847650003 in full

View PDF (1 pages)

31/08/2017

Satisfaction of charge 037847650005 in full

View PDF (1 pages)

17/08/2017

Satisfaction of charge 2 in full

View PDF (1 pages)

12/06/2017

Confirmation statement made on 2017-06-09 with updates

View PDF (5 pages)

15/09/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (5 pages)

03/08/2016

Previous accounting period extended from 2015-12-31 to 2016-06-30

View PDF (1 pages)

15/06/2016

Annual return made up to 2016-06-09 with full list of shareholders

View PDF (4 pages)

07/03/2016

Certificate of change of name

View PDF (3 pages)

04/03/2016

Termination of appointment of Timothy Richard Payne as a director on 2016-03-04

View PDF (1 pages)

03/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

17/06/2015

Annual return made up to 2015-06-09 with full list of shareholders

View PDF (4 pages)

07/05/2015

Registration of charge 037847650005, created on 2015-04-23

View PDF (25 pages)

20/02/2015

Registration of charge 037847650004, created on 2015-02-09

View PDF (33 pages)

20/02/2015

Registration of charge 037847650003, created on 2015-02-17

View PDF (36 pages)

30/07/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

25/06/2014

Annual return made up to 2014-06-09 with full list of shareholders

View PDF (4 pages)

02/07/2013

Annual return made up to 2013-06-09 with full list of shareholders

View PDF (4 pages)

02/07/2013

Satisfaction of charge 1 in full

View PDF (1 pages)

20/06/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

04/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (3 pages)

27/06/2012

Annual return made up to 2012-06-09 with full list of shareholders

View PDF (4 pages)

08/12/2011

Appointment of Mr Timothy Richard Payne as a director

View PDF (2 pages)

08/12/2011

Termination of appointment of Colin Jacobs as a director

View PDF (1 pages)

17/09/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

24/06/2011

Annual return made up to 2011-06-09 with full list of shareholders

View PDF (4 pages)

08/03/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (3 pages)

21/07/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (3 pages)

05/07/2010

Annual return made up to 2010-06-09 with full list of shareholders

View PDF (5 pages)

01/07/2010

Secretary's details changed for Elizabeth Jane Pritchard on 2010-06-09

View PDF (1 pages)

01/07/2010

Director's details changed for Mr Colin Derek Jacobs on 2010-06-09

View PDF (2 pages)

01/07/2010

Director's details changed for Mr Patrick Handley on 2010-06-09

View PDF (2 pages)

01/07/2010

Director's details changed for Owen John Pritchard on 2010-06-09

View PDF (2 pages)

13/07/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

23/06/2009

Return made up to 09/06/09; full list of members

View PDF (4 pages)

26/06/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (3 pages)

20/06/2008

Return made up to 09/06/08; full list of members

View PDF (4 pages)

30/08/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

18/07/2007

Return made up to 09/06/07; no change of members

View PDF (7 pages)

23/06/2006

Return made up to 09/06/06; full list of members

View PDF (7 pages)

20/04/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (3 pages)

13/07/2005

Return made up to 09/06/05; full list of members

View PDF (7 pages)

12/07/2005

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

06/09/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

15/06/2004

Return made up to 09/06/04; full list of members

View PDF (7 pages)

29/08/2003

Accounts for a small company made up to 2002-12-31

View PDF (5 pages)

13/06/2003

Return made up to 09/06/03; full list of members

View PDF (7 pages)

24/05/2003

Particulars of mortgage/charge

View PDF (3 pages)

14/11/2002

New director appointed

View PDF (2 pages)

08/09/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (5 pages)

18/06/2002

Return made up to 09/06/02; full list of members

View PDF (7 pages)

24/10/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (5 pages)

14/06/2001

Return made up to 09/06/01; full list of members

View PDF (6 pages)

28/06/2000

Return made up to 09/06/00; full list of members

View PDF (6 pages)

31/03/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (5 pages)

06/07/1999

Accounting reference date shortened from 30/06/00 to 31/12/99

View PDF (1 pages)

06/07/1999

Ad 23/06/99--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

16/06/1999

New director appointed

View PDF (2 pages)

16/06/1999

New secretary appointed

View PDF (2 pages)

15/06/1999

Secretary resigned

View PDF (1 pages)

15/06/1999

Director resigned

View PDF (2 pages)

15/06/1999

New director appointed

View PDF (2 pages)

15/06/1999

Registered office changed on 15/06/99 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FR

View PDF (2 pages)

09/06/1999

Incorporation

View PDF (12 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/06/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
19.60K
-
0.00
116.53K
-

2022
2
151.92K
-
0.00
45.54K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Butts, Robert David	Director	15/11/2017 - Present	10
Stones, Lee David	Director	15/11/2017 - Present	12

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About DAVER SERRATED SOLUTIONS LTD

DAVER SERRATED SOLUTIONS LTD is an(a) Active company incorporated on 09/06/1999 with the registered office located at 395 Petre Street, Sheffield, South Yorkshire S4 8LN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DAVER SERRATED SOLUTIONS LTD?

DAVER SERRATED SOLUTIONS LTD is currently Active. It was registered on 09/06/1999 .

Where is DAVER SERRATED SOLUTIONS LTD located?

DAVER SERRATED SOLUTIONS LTD is registered at 395 Petre Street, Sheffield, South Yorkshire S4 8LN.

What does DAVER SERRATED SOLUTIONS LTD do?

DAVER SERRATED SOLUTIONS LTD operates in the Manufacture of metal structures and parts of structures (25.11 - SIC 2007) sector.

What is the latest filing for DAVER SERRATED SOLUTIONS LTD?

The latest filing was on 29/09/2025: Total exemption full accounts made up to 2024-12-31.